Pack28 Limited, a registered company, was started on 01 Sep 2017. 9429046333056 is the NZ business identifier it was issued. "Massage therapy service" (business classification Q853950) is how the company has been classified. This company has been supervised by 4 directors: Sebastian Elijah Carpenter - an active director whose contract started on 01 Sep 2017,
Marie Carpenter - an active director whose contract started on 01 Sep 2017,
David Carpenter - an active director whose contract started on 01 Jan 2021,
David Edwin Carpenter - an inactive director whose contract started on 01 Sep 2017 and was terminated on 26 Sep 2017.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 132 Amesbury Drive, Churton Park, Wellington, 6037 (category: postal, office).
Pack28 Limited had been using 67 Amritsar Street, Khandallah, Wellington as their physical address until 01 Apr 2019.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 25 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25%). Finally the next share allocation (50 shares 50%) made up of 1 entity.
Principal place of activity
132 Amesbury Drive, Churton Park, Wellington, 6037 New Zealand
Previous address
Address #1: 67 Amritsar Street, Khandallah, Wellington, 6035 New Zealand
Physical & registered address used from 01 Sep 2017 to 01 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 23 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Carpenter, David |
Churton Park Wellington 6037 New Zealand |
31 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Carpenter, Marie |
Churton Park Wellington 6037 New Zealand |
01 Sep 2017 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Director | Carpenter, Sebastian Elijah |
Churton Park Wellington 6037 New Zealand |
01 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carpenter, David Edwin |
Khandallah Wellington 6035 New Zealand |
01 Sep 2017 - 26 Sep 2017 |
| Director | David Edwin Carpenter |
Khandallah Wellington 6035 New Zealand |
01 Sep 2017 - 26 Sep 2017 |
Sebastian Elijah Carpenter - Director
Appointment date: 01 Sep 2017
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 21 Mar 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Sep 2017
Marie Carpenter - Director
Appointment date: 01 Sep 2017
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 21 Mar 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Sep 2017
David Carpenter - Director
Appointment date: 01 Jan 2021
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 01 Jan 2021
David Edwin Carpenter - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 26 Sep 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Sep 2017
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